March 18, 2011

Company announcements: PHARMA, HAISAN, KNM, WWTKH

PHARMA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 18/03/2011

Announcement Detail:
Type: Announcement

Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Description: PHARMANIAGA BERHAD ("PHARMANIAGA" OR "COMPANY")
RECEIPT OF NOTICE OF MANDATORY TAKE-OVER OFFER FROM AFFIN INVESTMENT BANK BERHAD ("AFFIN") ON BEHALF OF BOUSTEAD HOLDINGS BERHAD ("BOUSTEAD")

Attachments: Notice of Mandatory Take-Over Offer dated 17 March 2011.pdf


HAISAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 18/03/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: HAISAN RESOURCES BERHAD ("HAISAN" OR THE "COMPANY")

PROPOSED DISPOSAL BY IGLO (SHANGHAI) CO., LTD ("IGLO SH"), THE INDIRECT WHOLLY-OWNED SUBSIDIARY OF HAISAN, OF A PIECE OF LEASEHOLD INDUSTRIAL LAND TOGETHER WITH A COLD STORAGE WAREHOUSE BUILDING WITH ANCILLARY FACILITIES ERECTED THEREON ("PROPERTY"), AND THE MACHINERY AND EQUIPMENT ("EQUIPMENT") TO SHANGHAI CANG SHUO COLD STORAGE CO., LTD ("SCSCS") FOR A CASH CONSIDERATION OF RMB96.0 MILLION AND RMB22.0 MILLION RESPECTIVELY ("PROPOSED DISPOSAL"), AND THE SUBSEQUENT LEASEBACK BY IGLO SH OF THE PROPERTY AND EQUIPMENT FROM SCSCS ("PROPOSED SALE AND LEASEBACK")

Attachments: Bursa Announcement - Settlement Agreement.pdf


KNM - KNM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 18/03/2011

Announcement Detail:
Subject: KNM - NOTICE OF BOOK CLOSURE

Contents: Interim tax exempt dividend of 3 sen per ordinary share of RM1.00 each in respect of the financial year ended 31 December 2010.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 March 2011 ]

2) The last date of lodgement : [ 31 March 2011 ]

3) Date Payable : [ 19 April 2011 ]


WWTKH - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: WAWASAN TKH HOLDINGS BERHAD
Stock Name: WWTKH
Date Announced: 18/03/2011

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: Private Placement

Details of corporate proposal: Debt Conversion via Private Placement

No. of shares issued under this corporate proposal: 160,000,000

Issue price per share ($$): MYR 0.100

Par Value ($$): MYR 0.100

Units: 448,437,879

Currency: MYR 0.100

Listing Date: 21/03/2011


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